1. Leong Yeng Kit - Independent Non-Executive Director (Chairman of Remuneration Committee) 2. Dato' Seri Dr. Mohd Ariff Bin Araff - Independent Non-Executive Director (Member of Remuneration Committee) 3. Chin Wing Wah - Independent Non-Executive Director (Member of Remuneration Committee) 4. Karlson Goh Kar Sheng - Independent Non-Executive Director (Member of Remuneration Committee)